Rothbury Auckland City Limited was incorporated on 22 Dec 2010 and issued a business number of 9429031284462. The registered LTD company has been run by 3 directors: Roger Lane Abel - an active director whose contract began on 22 Dec 2010,
Alexander Bell Maccallum - an active director whose contract began on 25 Sep 2014,
Douglas Norman Thompson - an inactive director whose contract began on 22 Dec 2010 and was terminated on 19 Sep 2014.
As stated in our information (last updated on 07 Apr 2024), the company uses 1 address: Level 25, 188 Quay Street, Cbd, Auckland, 1010 (category: registered, physical).
Up to 02 Dec 2020, Rothbury Auckland City Limited had been using Level 18, 1 Queen Street, Auckland as their registered address.
A total of 120 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Rothbury Insurance Brokers Limited (an entity) located at Cbd, Auckland postcode 1010. Rothbury Auckland City Limited is classified as "Insurance broking service" (business classification K642040).
Previous addresses
Address: Level 18, 1 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 May 2011 to 02 Dec 2020
Address: 666 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 22 Dec 2010 to 03 May 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Entity (NZ Limited Company) | Rothbury Insurance Brokers Limited Shareholder NZBN: 9429030416178 |
Cbd Auckland 1010 New Zealand |
06 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rothbury Group Limited Shareholder NZBN: 9429034920732 Company Number: 1605854 |
22 Dec 2010 - 06 Dec 2012 | |
Entity | Rothbury Group Limited Shareholder NZBN: 9429034920732 Company Number: 1605854 |
22 Dec 2010 - 06 Dec 2012 |
Ultimate Holding Company
Roger Lane Abel - Director
Appointment date: 22 Dec 2010
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 29 Mar 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Aug 2013
Alexander Bell Maccallum - Director
Appointment date: 25 Sep 2014
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 25 Sep 2014
Douglas Norman Thompson - Director (Inactive)
Appointment date: 22 Dec 2010
Termination date: 19 Sep 2014
Address: Ellerslie, Auckland, 1061 New Zealand
Address used since 01 Nov 2012
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